General information
Bowhill Limited
Type: NZ Limited Company (Ltd)9429037608019
New Zealand Business Number
955525
Company Number
Registered
Company Status
Bowhill Limited (issued an NZBN of 9429037608019) was launched on 16 Apr 1999. 2 addresses are in use by the company: 20 Oxford Street, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond had been their registered address, until 23 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Thompson, Kerrie Frances (an individual) located at Rd 1, Wakefield postcode 7095. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Thompson, Keith Robin (an individual) - located at Rd 1, Wakefield. Businesscheck's data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Registered & physical & service | 23 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerrie Frances Thompson
Rd 1, Wakefield, 7095
Address used since 19 Jun 2015 |
Director | 16 Apr 1999 - current |
|
Keith Robin Thompson
R D 1, Wakefield, Nelson, 7095
Address used since 19 Jun 2015 |
Director | 16 Apr 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Registered & physical | 10 Jun 2014 - 23 May 2019 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 20 May 2011 - 10 Jun 2014 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered & physical | 13 Feb 2006 - 20 May 2011 |
| Hinton & Associates Ltd, Network Tasman Bldg, 281 Queen St, Richmond, Nelson | Physical | 28 May 2005 - 13 Feb 2006 |
| The Offices Of Hinton & Associates, 2nd Floor, 281 Queen St, Richmond | Registered | 12 Apr 2000 - 13 Feb 2006 |
| C/- Kf & Kr Thompson, 88 Valley Rd, Wakefield | Physical | 16 Apr 1999 - 28 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Kerrie Frances Individual |
Rd 1 Wakefield 7095 |
16 Apr 1999 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Keith Robin Individual |
Rd 1 Wakefield 7095 |
16 Apr 1999 - current |
Location
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Ground Anchor Systems Limited 20 Oxford Street |
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Fried Eggs On Toast Limited 20 Oxford Street |
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